February Board Meeting

I.

Call To Order: Matt Maxwell

II.

President's Comments: Matt Maxwell

A.

Winter update

B.

Parent and Community Engagement: Online form, open to the public, to capture ideas, issues, and suggestions.

C.

New Klondike Middle School building plans/timeline

D.

Guest Discussion/Questions

III.

Approval of Prior Meeting Minutes

A.

Zoom recording

IV.

Director Elections (vote)

A.

President: Matt Maxwell

B.

Vice President: Rachael Rodimel (Incoming)

C.

Baseball Director: Jeremy Newkirk

D.

Softball Director: Tracy Wem

E.

Teeball / Rookies Director: Ashlee Messersmith

F.

Equipment Director: Vacant

G.

Facilities Director: Brian Bornino

H.

Financial Director: Linsey Hulsey

V.

Committee Reports

A.

Fundraising Committee

1.

New construction goals

2.

Updates/Needs

B.

Equipment Committee

1.

Director Needed

C.

Grounds Committee

1.

Field 1 discussion

2.

Concessions stand demo

3.

Purchase of used zero turn mower

4.

Purchase of 2nd mower for dragging field

VI.

Tball/Rookies Committee

A.

Flyers printed and handed out to all kindergarteners

KSR Registration Flyer

VII.

Softball Committee

A.

Discussed numbers signed up and practice locations

VIII.

Baseball Committee

A.

Numbers of players signed up

B.

12U team composition

IX.

Other Items/Good of the Order

X.

Next Meeting Date: 3/18/24 @ 7pm via Zoom

XI.

Adjournment